NNL HOLDINGS LIMITED

CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON  WA3 6AE
  • Active
  • Private Limited Company
  • Company No. 06859180
  • Last Updated: 01 Mar 2024

Company Profile

NNL HOLDINGS LIMITED was incorporated on Wednesday, March 25, 2009 as a Private Limited Company with registered address in WARRINGTON. NNL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 5 months and 27 days.

Name NNL HOLDINGS LIMITED
Company number 06859180
Company type Private Limited Company
Incorporation date 25 Mar 2009
Status Active
Industry (SIC 2007)

Address

Registered Address CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK
BIRCHWOOD
WARRINGTON
WA3 6AE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Secretary Of State For Department Of Energy Security And Net Zero Victoria Street, SW1H 0ET Dates: Wednesday, May 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Office For The Secretary Of State For Business, Energy And Industrial Strategy Victoria Street, SW1H 0ET Dates: Thursday, July 14, 2016 - Wednesday, May 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 April 2017
Last confirmation statement dated 25 March 2016

Mortgages

No mortgages have been registered against NNL HOLDINGS LIMITED.

Previous Names

Name Change Date
NNL HOLDINGS LIMITED 25 Mar 2009